Olsen Engineering Uk Ltd. Head office in Warrington. Check Director.

Olsen Engineering Uk Ltd, Warrington

Olsen Engineering Uk Ltd is a private limited company. Once, it was called Olsen Engineering Ltd (changed on 2008-02-06). Registered at The Innovation Centre, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington WA4 4FS, this 20 years old firm was incorporated on 2004-01-21 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the business: Piers O. (appointed on 24 January 2005).

About
Name: Olsen Engineering Uk Ltd
Number: 05021350
Incorporation date: 2004-01-21
End of financial year: 31 March


Address:	The Innovation Centre, Sci-tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Piers O.

21 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Olsen Engineering Group Ltd

6 April 2016 - 21 October 2019

Address	Preston Brook Marin Off Marina Lane, Runcorn, Cheshire, WA7 7AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,549	346,147	399,020	604,849	214,944	92,272	150,604	293,322	356,413	246,131	133,840	213,817
Fixed Assets	-	16,497	34,014	28,487	-	2,584	8,434	7,516	5,862	41,896	62,303	3,610
Number Shares Allotted	-	1	1	2	2	-	4	4	4	4	4	4
Total Assets Less Current Liabilities	40,399	111,320	202,379	253,269	2,657	22,259	13,891	36,054	43,207	170,755	104,082	60,700
Shareholder Funds	1,972	79,253	178,182	253,269	2,657	-	-	-	-	-	-	-
Tangible Fixed Assets	9,583	16,497	33,912	26,852	-	-	-	-	-	-	-	-

The target date for Olsen Engineering Uk Ltd confirmation statement filing is 2023-11-10. The previous confirmation statement was filed on 2022-10-27. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Piers O. that owns over 3/4 of shares, 3/4 to full of voting rights. Olsen Engineering Group Ltd owns over 3/4 of shares. This corporate PSC can be found at Off Marina Lane, WA7 7AF Runcorn, Cheshire.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2015: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 3rd, August 2015 \| accounts	Free Download (10 pages)
AD01	Address change date: 15th April 2015. New Address: The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS. Previous address: Unit 1 Station Road Caersws Powys SY17 5NA filed on: 15th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, May 2014 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 21st August 2013: 102.00 GBP filed on: 30th, August 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th January 2013: 3.00 GBP filed on: 10th, January 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
CH01	On 4th November 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
TM02	2nd November 2010 - the day secretary's appointment was terminated filed on: 2nd, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 13th August 2010 filed on: 13th, August 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 5 Parkgate Road Neston Cheshire CH64 9XF on 12th May 2010 filed on: 12th, May 2010 \| address	Free Download (1 page)
CH01	On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed olsen engineering LTDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed olsen engineering LTDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed around the world in 80 seconds l imitedcertificate issued on 29/01/08 filed on: 29th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed around the world in 80 seconds l imitedcertificate issued on 29/01/08 filed on: 29th, January 2008 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
288a	On 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 21st February 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 21st February 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288b	On 21st February 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/05 from: 17 riversdale road west kirby CH48 4EY filed on: 21st, February 2005 \| address	Free Download (1 page)
288b	On 21st February 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 17 riversdale road west kirby CH48 4EY filed on: 21st, February 2005 \| address	Free Download (1 page)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (12 pages)

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